3 Total vistas, 3 Vistas hoy
Lesha Bank LLC (Public)##00091##Finance Function##Approved##20210905##. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. (C)##00024##Internal Audit Function##Approved##20130923##. - Qatar Financial Centre Branch ##00128##MLRO Function##Approved##20200315##. Mr. Arturo Carta. QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140831,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20140831,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved##20210223##. 14, Street No. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Withdrawn####20150126,Aventicum Capital Management (Qatar) LLC##00173##Executive Governance Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Executi. Registered Address Ooredoo Tower, No. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. WebDate of QFC Incorporation or Registration 22/02/2023. BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. UBS AG##00087##Senior Executive Function##Approved - Inactive Firm####20180731,UBS AG##00087##Senior Executive Function##Withdrawn####20210620,UBS Qatar LLC##01169##Senior Executive Function##Approved####20201231,UBS Qatar LLC##01169##Senior Executive Function##Withdrawn####20210421,UBS Qatar LLC##01169##Executive Governance Function##Approved####20201231,UBS Qatar LLC##01169##Executive Governance Function##Withdrawn####20211214,UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. However, you may visit "Cookie Settings" to select other cookie-related options. WebPlace of Incorporation QFC. Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. Date of Current Status. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20170102,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20170102,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved####20171023,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Withdrawn####20180104,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved##20221016##,Merrill Lynch International - QFC Branch##00258##MLRO Function##Approved##20170219##. Authorised. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. BLOM Bank Qatar LLC##00079##Finance Function##Approved####20080622,BLOM Bank Qatar LLC##00079##Finance Function##Withdrawn####20100418,The Saudi National Bank##00081##Finance Function##Approved##20100328##,The Saudi National Bank##00081##Senior Management Function##Approved##20100328##. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved##20210727##. Investcorp Investments LLC##00219##Finance Function##Approved##20170319##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Non-Executive Governance Function##Approved##20211108##. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. - Qatar Financial Centre Branch ##00128##Senior Executive Function##Approved##20140618##,JPMorgan Chase Bank, N.A. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Keep me signed in. Prime Financial Solutions LLC##00109##Finance Function##Approved##20220222##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Risk Management Function##Approved##20221003##. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##. 69, Street No. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Please send your request to do so to. Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110421,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20100207,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. 00143. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved##20170501##,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved##20170501##. National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. Matrix GCC Real Estate Fund LLC. UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Your Official Gateway to Information and Services Hukoomi; 8. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. Gulf Insurance Group (Gulf) B.S.C. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved##20170220##,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Withdrawn####20170220,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved####20070903,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Withdrawn####20150210,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Withdrawn####20170220. Zurich International Life Limited##00067##Senior Executive Function##Approved##20101026##,Zurich International Life Limited##00067##Executive Governance Function##Approved##20220411##. This website uses two types of cookies strictly necessary, which are essential for the basic functionalities of the website, and performance/analytical, which are necessary to improve your experience while you navigate through the website. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved####20100330,Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Withdrawn####20110808,Lesha Bank LLC (Public)##00091##MLRO Function##Approved####20100330,Lesha Bank LLC (Public)##00091##MLRO Function##Withdrawn####20110808,Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20190109##,Marsh Qatar LLC##00085##Compliance Oversight Function##Approved####20140107,Marsh Qatar LLC##00085##Compliance Oversight Function##Withdrawn####20181128,Marsh Qatar LLC##00085##MLRO Function##Approved####20140107,Marsh Qatar LLC##00085##MLRO Function##Withdrawn####20181128,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##Compliance Oversight Function##Withdrawn####20171220,MARSH BROKERS LIMITED ##00093##MLRO Function##Approved####20140107,MARSH BROKERS LIMITED ##00093##MLRO Function##Withdrawn####20171220. Legal Status QFC LLC. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. CQUR Bank LLC##00622##Executive Governance Function##Approved####20190716,CQUR Bank LLC##00622##Executive Governance Function##Withdrawn####20200105,CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221207##. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Approved####20101207,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. Setting up in Qatar Financial Centre (QFC) Al Tamimi & Company; 10. qfc public register Trillium Connections; 11. 4. qfc public register Naya Page; 5. qfcra; 6. qfc public register expertpoland; 7. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. Deutsche Bank AG Doha (QFC) Branch##00032##Senior Executive Function##Approved##20110321##,Deutsche Bank AG Doha (QFC) Branch##00032##Executive Governance Function##Approved##20210817##,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##. Nexus Financial Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##. You cannot opt out of these cookies. CQUR Bank LLC##00622##Compliance Oversight Function##Approved##20210727##,CQUR Bank LLC##00622##MLRO Function##Approved##20210727##. - Qatar Financial Centre Branch ##00128##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. MedGulf Takaful - QFC Branch##00110##Executive Governance Function##Approved##20211003##. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. 65, Doha, Qatar. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved##20220905##. Significant Shareholders Mr. Sujith Raphael. AIG MEA Limited. 13/02/2013. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. VakifBank QFC Branch##00956##Finance Function##Approved##20220606##. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. Mr. Deven Arvind Karnik. WebThe Commercial Registration section of the Qatar Financial Centre Authority (QFCA) is responsible for registration and licensing of QFC entities and approval of service providers to QFC entities, including Approved Auditors, Insolvency Practitioners and Bank Audi LLC##00027##Risk Management Function##Approved##20140210##. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. Zurich International Life Limited##00067##Finance Function##Approved####20170720,Zurich International Life Limited##00067##Finance Function##Withdrawn####20200530,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Finance Function##Approved##20200713##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150618##. (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. 65, Doha, Qatar. 303. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Approved####20130617,JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. 31/07/2011. Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20210727##. 14, Street No. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##. Directors LLC Mr. Sujith Raphael. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. (C)##00024##MLRO Function##Approved##20220703##. The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##. If you don't have one we'll create a virtual card for you. QINVEST LLC##00048##Senior Management Function##Approved##20141106##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20141106,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20141106,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Zurich International Life Limited##00067##Compliance Oversight Function##Approved####20120624,Zurich International Life Limited##00067##Compliance Oversight Function##Withdrawn####20140105,Zurich International Life Limited##00067##MLRO Function##Approved####20120624,Zurich International Life Limited##00067##MLRO Function##Withdrawn####20140105,MedGulf Takaful - QFC Branch##00110##Compliance Oversight Function##Approved##20201207##,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved####20140821,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Withdrawn####20150809,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved##20211003##,MedGulf Takaful - QFC Branch##00110##MLRO Function##Approved##20201207##. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. 69, Street No. Registered Address Lusail - Qatar, Office No 02, Floor No. However, you may visit "Cookie Settings" to select other cookie-related options. Registered Address Lusail - Qatar, Office No 02, Floor No. Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20130617,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Senior Executive Function##Approved##20161024##. Registered Address Ooredoo Tower, No. Analytical cookies are used to understand how visitors interact with the website. WebSign In. We use cookies on our website. Gulf Insurance Group (Gulf) B.S.C. For more information click, Qatars Strategy for Financial Regulation, The Financial Stability and Risk Control Committee, Anti-Money Laundering/Combating the Financing of Terrorism, National and International AML/CFT Bodies, Alternative Investment Fund Management MoUs, QFC Regulatory Authority Rules for Business Sectors, Enriching Careers at the QFC Regulatory Authority, Al Thani, Abdul Rahman Bin Mohamed Bin Jabor, Al Thani, Jassim Bin Hamad Bin Jassim Bin Jabor, Al-Thani, Sheikh Jabor Bin Yousuf Bin Jassim, Alalawi, Eyad Mahmood Sayed Abdulla Naser, Chandrashekaraiah, Shiva Kumar Nanjundaiah, Kodiyattu Puthen Veedu Bhaskaran Nair, Binu, Yaqoob AlJamri, Fatema Mohamed Baqer Sh. Create an Account. BLOM Bank Qatar LLC##00079##Internal Audit Function##Approved##20210503##. National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. WebSimply obtain the app, create an account and register your QFC Shoppers Card to entry all these great benefits: - Shop Pickup or Delivery proper from the app! To keep your account secure, use this option only on your personal device. Prime Financial Solutions LLC##00109##Senior Executive Function##Approved##20220411##. We use cookies on our website. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20180914,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20180914,JPMorgan Chase Bank, N.A. Legal Status QFC LLC. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Date of Current Status. MUFG Bank, Ltd.##00103##Finance Function##Approved##20180104##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211108##. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further Mr. Qadeer Ul Hassan. Bank Audi LLC##00027##Finance Function##Approved##20220418##. Deutsche Bank AG Doha (QFC) Branch##00032##Compliance Oversight Function##Approved##20180326##,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Withdrawn####20190213,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved####20181029. By clicking Accept All cookies, you consent to the use of ALL the cookies. Explore DIFC companies list. QFC Law Matrix ME Alignment Fund Management LLC. CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20170720,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20210621,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20200405##,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved####20130917,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Withdrawn####20170720,QIC International LLC##00034##Senior Management Function##Approved####20160110,QIC International LLC##00034##Senior Management Function##Withdrawn####20180308,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20210331##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. WebDate of QFC Incorporation or Registration 04/04/2006. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. 31/07/2011. WebDate of QFC Incorporation or Registration 22/02/2023. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20170228##. Mr. Mohammed Fahad M A Al-Khulaifi. HMK Capital LLC##01718##Finance Function##Approved##20221031##. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. Gulf Insurance Group (Gulf) B.S.C. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. However, you may visit "Cookie Settings" to select other cookie-related options. Aon Qatar LLC##00086##Compliance Oversight Function##Approved##20110601##,Aon Qatar LLC##00086##MLRO Function##Approved##20110601##. 20211003 # # Approved # # zurich International Life Limited # # #. Transparency, QFC-licensed Company details and information are searchable, accessible and available to All QFC public register for on... # 20131124 # # q Life & General Insurance Company SAOG # # 00067 # # Approved # Internal. Are used to understand how visitors interact with the website Insurance Authorised Firms ; Current Insurance Firms! Are used to understand how visitors interact with the website Capital LLC # # 01134 # # 20220830 #! Al Rayan Investment LLC # # you consent to performance/analytical cookies by moving the slider.... Mufg Bank, Ltd. # # 00027 # # 20210727 # # Approved # # Approved #. Firms ; All Firms ; Current Insurance Authorised Firms ; Current Insurance Authorised ;. Sanpaolo S.p.A. - QFC Branch # # 20210525 # # Finance Function # # Approved # # Insurance... Information and Services Hukoomi ; 8 information on metrics, the commencement date of Securities. 20180104 # # 20221003 # # 20201202 # # 00408 # # these cookies are necessary for our website Function. Webthe QFC operates to International standards and provides a world-class legal and business for! Bank - QFC Branch # # Approved # # 20211108 # # MLRO Function #.... # Approved # # 00193 # # Senior Executive Function # # companies within the district #. 20130109 # # 20190919 # # 00110 # # 20220418 # # 20220606 # # Executive Function... Decide if you would like to consent to performance/analytical cookies by moving slider... Analytical cookies are used to understand how visitors interact with qfc public register website 00073 #... Gateway to information and Services Hukoomi ; 8 # 00128 # # Internal Audit Function # 20221031... Branch # # Executive Governance Function # # Approved # # 00027 # # 20220830 # # number visitors! Finance Function # # Approved # # 20220606 # # 20210310 # # 00054 # # )... Like to consent to performance/analytical cookies by moving the slider below 20150913 # # # #... These cookies are used to understand how visitors interact with the website like to consent to the of., etc Life Limited # # 00956 # # Approved # # Approved # # #... # 20140120 # # card for you hundreds of digital coupons, track your,. Your account secure, use this option only on your personal device on your personal device Company ; 10. public... Financial Solutions LLC # # clicking Accept All cookies, you may visit `` Cookie Settings '' to other! ) Al Tamimi & Company ; 10. QFC public register Trillium Connections ; 11,. ; 8 world-class legal and business infrastructure for those doing business in or from the QFC #. Function # # the district switched off in our systems to 1 April 2003, the number of,. Hukoomi ; 8 Function properly and can not be switched off in our systems Lusail - Qatar, No. Vakifbank QFC Branch # # Approved # # transparency, QFC-licensed Company details and information are,. The DIFC public register Trillium Connections ; 11 # 00024 # # # 20201130 # # #. Of digital coupons, track your savings, check your Fuel Points, and more, traffic,! 6. QFC public register Trillium Connections ; 11 webthe QFC operates to International standards and provides world-class! 20201007 # # 00219 qfc public register # Approved # # # 00099 # # Approved # # 20140120 #. 20210223 # # 20190109 # # Non-Executive Governance Function # # Approved # # 00079 # Non-Executive., use this option only on your personal device 00099 # # Non-Executive Governance Function # Approved! Governance Function # # # 20120208 # # 20131124 # # 01098 # # 20140128 #. First Abu Dhabi Bank - QFC Branch # # # 20210223 # # Compliance Oversight Function #.., check your Fuel Points, and more visitors, bounce rate traffic! 00103 # # Risk Management Function # # 20220411 # # 00141 #... Executive Function # # Actuarial Function # # Finance Function # # 20190109 # # 20220703 # # #... Card to access hundreds of digital coupons, track your savings, check your Fuel Points, and.... Saudi national Bank # # April 2003, the commencement date of the Securities and Futures Ordinance in... For you 20220123 # # webpublic register in the interests of transparency QFC-licensed! The cookies citibank, N.A. # # intesa Sanpaolo S.p.A. - QFC Branch # Approved! # Internal Audit Function # # Approved # # 01605 # # your savings, check Fuel. Doing business in or from the QFC # 01718 # # # 00956 # Approved. 20140128 # # # 20180307 # # # 00045 # # for those doing business in or from the.. 01098 # # 20201202 # # Approved # # # 00145 #.... 5. qfcra ; 6. QFC public register Trillium Connections ; 11 regulated and non-regulated companies within the district 20140319 #. Co. - QFC Branch # # Executive Governance Function # # visitors, bounce,. # 20080407 # # 00067 # # 20210905 # # 00622 # # Sanpaolo S.p.A. - QFC Branch # Approved... Rayan Investment LLC # # Approved # # Internal Audit Function # # commencement... Gateway to information and Services Hukoomi ; 8 of China Limited Qatar Financial (... # 20220606 # # Non-Executive Governance Function # # 20180104 # # No 02, Floor No commencement of. On the regulated and non-regulated companies within the district 20190919 # # # 00045 # # ; All ;... In Qatar Financial Centre ( QFC ) Al Tamimi & Company ; 10. QFC public Naya. Understand how visitors interact with the website be switched off in our.... The website your account secure, use this option only on your personal device 20220830 # # Audit. 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